Tools, actionable advice and intelligence insights on global cases
We are pleased to announce the latest addition to our advisory board, one of Israel’s most senior tax consultants – Mr. Doron Arbely, former Director General of the Israel Tax Authority and Israeli Customs.
A Singapore Company received a purchase proposal for a small startup valued at $90M, but found it difficult to locate enough information about the company.
This story exemplifies the power of strong, accurate intelligence being utilized to execute a swift military operation; in fact, lessons learned can be applied to several intelligence use cases.
5 tools you can use to discover – in seconds – information about your competitors that can aid you in building an immediate and sustainable competitive advantage
The owner of one of the largest banks in Western Europe contacted our firm after being slapped with a massive, well-planned, slanderous campaign, executed by an unknown source, all aimed at harming his – and his bank’s – reputation.
A French company, was assisting a multi-billion dollar Chinese firm in penetrating the French market. After a few years, the Chinese company claimed that our client violated a material clause, leading to a series of lawsuits between the two parties, whereby the Chinese company sought damages of over €500M. During arbitration, our client suspected that the arbitrator’s ruling was one-sided…
During elections, media platforms around the world undoubtedly become hot zones for news on the topic. The media is packed with propaganda, campaigns, polling and inevitably, slander which naturally catches the public’s attention.
Clients often ask us: “How do you spot fake news?”
IFF, an American corporation and member of the S&P 500 Index, revealed in their quarterly report, that during the integration period of Frutarom Industries Ltd, employees allegedly bribed Russian and Ukrainian Customs Officials and distributors, while also funding kickbacks, that resulted in a $2.1B loss for IFF.